Search For "movable and immovable assets"
ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 5 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 6 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 10 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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Odisha: Govt officer held for possessing disproportionate assets
Updated : 4 years, 6 months ago IST
Bhubaneswar (Odisha) [India], November 11 (ANI): Odisha Vigilance on Wednesday arrested the Odisha State Police Housing and Welfare Corporation (OPHWC) Deputy Manager for allegedly possessing disproportionate movable and immovable assets.
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Delhi HC issues notice to Afghanistan Embassy over petition seeking attach
Updated : 4 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court has issued notice to the Embassy of the Islamic Republic of Afghanistan on a petition filed by a construction contractor seeking the attachment of movable and immovable assets in view of the collapse and rapid takeover of the country b
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ED attaches assets worth Rs 130.57 Crore in demonetization scam case
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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Pak PM's advisor resigns after facing flak for possessing assets worth mil
Updated : 5 years, 10 months ago IST
Islamabad [Pakistan], July 29 (ANI): Tania Aidrus, special assistant to the prime minister (SAPM) on Digital Pakistan, has submitted her resignation following Pakistan government releasing a list of top 20 aides admitting to owning movable and immovable assets worth millions of dollars abroa
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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